Outcome of AGM

BEFOUND MOVEMENT LIMITED (Formerly known as Regency Trust Limited) Reg. Office: Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, Bidhan Nagar CK Market, Salt lake, Kolkata 700091 Corporate Office: G-10, Harmony, 3rd Cross Lane Lokhandwala Complex, Andheri West, Mumbai - 400053 Email ID: rtltd2011@gmail.com | Website–: www.regencytrust.co.in CIN: L27109WB1988PLC045119| Tel: +91 8108892327 September 24, 2026 BSE Limited, Department of Corporate Services, P.J. Towers, Dalal Street, Mumbai – 400 001 Security BSE SCRIP CODE ISIN Equity Shares 511585 INE425F01028 Sub: Submission of the 38th Annual General Meeting Voting Results - Intimation under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, We are pleased to submit herewith the following with respect to 38th Annual General Meeting of Befound Movement Limited (formerly known as Regency Trust Limited), held on Wednesday, September 23, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at the deemed venue. All the resolutions have been passed with requisite majority by way of remote e-voting. Please find enclosed Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company’s website at http://www.regencytrust.co.in/ Your good office is requested to take note of the same and acknowledge us. For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121 VOTING RESULT OF 38th ANNUAL GENERAL MEETING The 38th Annual General Meeting (“AGM” or “Meeting”) of the Members of the Befound Movement Limited (formerly known as Regency Trust Limited) (“Company”) was held on Wednesday, September 23, 2026 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), facility without the physical presence of the Members at the deemed venue. The AGM commenced at 04:00 P.M. (IST) and concluded at 04:10 P.M. (IST). Mr. Rajesh Kapoor (Managing Director and CFO), chaired the proceedings of the Meeting and welcomed the Members of the Company. With the requisite quorum being present, the Chairperson called the Meeting in order. In aggregate, 48 Members of the Company attended the Meeting through VC/OAVM. The details of number of shareholders present in the meeting are as follows: Category Promoter and Promoter Public Total Group/Director/KMP cum Member In Person NA NA NA Through Proxy / Authorised NA NA NA Representative Video Conference 6 48 54 Total 6 48 54 Mr. Rajesh Kapoor, Chairperson, welcomed the Members present through VC / OAVM. He informed the Members the participation through video conferencing is being reckoned for the purpose of quorum as per the circulars issued by Ministry of Corporate Affairs in this behalf. As the requisite quorum for the meeting is present the meeting is in order. All the Directors and Company Secretary and Compliance Officer of the Company were present at the Meeting through VC / OAVM. Further the representatives of Statutory Auditors, Secretarial Auditors and Internal Auditor were present at the Meeting through VC / OAVM. Mr. Rajesh Kapoor, Chairperson, introduced the Directors and Key Managerial personnel of the Company. With the permission of members, the chairperson informed that the Notice of the 38th AGM was sent electronically to those Members whose email ids were registered with the Company / RTA or Depository Participants. Thereafter, the Notice convening the 38th AGM was taken as read. Further with the permission of members, the Chairperson took the Independent Auditors Report and annexure thereto for the financial year ended March 31, 2026 as read. The document referred to in the Notice of the AGM and the explanatory statement thereto, was made available to the Members for inspection till the date of the Meeting. The following business, as per the Notice convening the 38th AGM of the Company held on September 23, 2026, were considered at the AGM and the Chairperson apprised the Members about the same: S. No Particulars Type of Resolution ORDINARY BUSINESS 1. To consider and adopt the Audited Standalone Financial Ordinary Resolution Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. Approval of Related Party Transaction Special Resolution Thereafter, Speakers were allowed to speak, however no speaker were registered. After the Q&A session, the Chairperson informed the Members that the e-voting process during the AGM would continue after the conclusion of the AGM and those Members who were yet to cast their votes were requested to vote on the resolution set out in the Notice of the AGM and the Members who had already voted electronically through remote e-voting were not eligible to vote at the AGM. Members were informed that the voting results for the resolution would be declared on receipt of Scrutinizer’s Report and in accordance with the requirements prescribed under the applicable laws. The said results alongwith Scrutinizer’s Report would be placed on the website of the Company and the same would also be submitted to the Stock Exchanges where the shares of the Company are listed, i.e. Bombay Stock Exchange Limited. Thereafter, chairperson gave vote of thanks to the Members present and declared the Meeting as concluded. For Befound Movement Limited (Formerly known as Regency Trust Limited) Rajesh Kapoor Managing Director DIN - 02757121 General Information about Company BSE Scrip Code 511585 ISIN INE425F01028 Name of the Company Befound Movement Limited (Formerly known as Regency Trust Limited) Type of Meeting AGM Date of Meeting 23.09.2026 Start Time of Meeting 04:00 P.M. End Time of Meeting 04:10 P.M. Scrutinizer Details Name of the Scrutinizer Nithish Bangera Firms Name M/s. NVB and Associates Qualification Company Secretary Membership Number 12268 Date of Board Meeting in which Appointed 28.08.2026 Date of Issuance of Report to the Company 24.09.2026 Voting Results Record Date 16.09.2026 Total Number of shareholders on Record Date 2831 No. of Shareholders present in the meeting either in person or through proxy a. Promoter and Promoter Group 0 b. Public 0 No. of Shareholder attended the meeting through video conferencing a. Promoter and Promoter Group 0 b. Public 48 No. of resolution passed in the Meeting 02 Resolution 01 Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: (Ordinary To consider and adopt the Audited Standalone Financial Statements Resolution) of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode No. of No. of % of votes No. of No. of % of % of of shares votes polled on votes in votes votes in votes in voting polled outstandi favour against favour against ng shares on on votes votes polled polled 1 2 3=2/1*10 4 5 6=4/2*1 7=5/2*10 0 00 0 Promoter E- 0 0 0 0 0 0 0 and voting Promoter Poll 0 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public E- 2,81,136 0 0 0 0 0 0 Institution voting s Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 2,81,136 0 0 0 0 0 0 Public E- 97,18,864 16,28,298 16.7539% 16,27,760 538 99.9966 0.0330% non- voting % institution Poll 0 0 0 0 0 0 0 s Postal 0 0 0 0 0 0 0 Ballot Total 97,18,864 16,28,298 16.7539% 16,27,760 538 99.9966 0.0330% Total 1,00,00,000 16,28,298 16.7539% 16,27,760 538 99.9966 0.0330% Resolution 02: Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: (Special Approval of Related Party Transaction Resolution) Whether promoter/ promoter No group are interested in the agenda/resolution? 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